MINMAR (1004) LIMITED
Overview
| Company Name | MINMAR (1004) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09253253 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MINMAR (1004) LIMITED?
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
Where is MINMAR (1004) LIMITED located?
| Registered Office Address | Care Of Btg Advisory Llp, 31 Bank Street E14 5NR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MINMAR (1004) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 26, 2017 |
What is the status of the latest confirmation statement for MINMAR (1004) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 07, 2018 |
What are the latest filings for MINMAR (1004) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Nov 27, 2024 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 27, 2023 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 27, 2022 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 27, 2022 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 27, 2021 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 27, 2020 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 27, 2019 | 19 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Oct 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of James David Mellor as a director on Aug 31, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Ashley Arnold as a director on Aug 31, 2018 | 1 pages | TM01 | ||||||||||
Registered office address changed from Ark House Roman Ridge Road Sheffield S9 1GB England to Care of Btg Advisory Llp, 31 Bank Street London E14 5NR on Jun 13, 2018 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 092532530001 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of James Peter Buckley as a director on Jan 28, 2018 | 1 pages | TM01 | ||||||||||
Cancellation of shares. Statement of capital on Dec 15, 2017
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Group of companies' accounts made up to Mar 26, 2017 | 29 pages | AA | ||||||||||
Director's details changed for Mr James Peter Buckley on Dec 13, 2017 | 2 pages | CH01 | ||||||||||
Change of details for Core Capital I Lp as a person with significant control on Nov 24, 2016 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Oct 07, 2017 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of MINMAR (1004) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEEL, David Alexander John | Secretary | Bank Street E14 5NR London Care Of Btg Advisory Llp, 31 England | 191587750001 | |||||||
| CHARLES, Julia Ann | Director | 9 Colmore Row B3 2BJ Birmingham Colmore Court United Kingdom | England | British | 141123370001 | |||||
| FAKHRY, Walid Khalil | Director | Bank Street E14 5NR London Care Of Btg Advisory Llp, 31 England | United Kingdom | British | 141440470002 | |||||
| STEEL, David Alexander John | Director | Bank Street E14 5NR London Care Of Btg Advisory Llp, 31 England | United Kingdom | British | 124431240004 | |||||
| ARNOLD, Simon Ashley | Director | Bank Street E14 5NR London Care Of Btg Advisory Llp, 31 England | England | British | 134194560001 | |||||
| BUCKLEY, James Peter | Director | Roman Ridge Road S9 1GB Sheffield Ark House England | England | British | 158236030002 | |||||
| MELLOR, James David | Director | Bank Street E14 5NR London Care Of Btg Advisory Llp, 31 England | England | British | 196437860001 | |||||
| OAKDEN, Russell Stanley | Director | Moorfields Shalesmoor S3 8UG Sheffield Portland House South Yorkshire | England | British | 52032950003 | |||||
| SIDEBOTTOM, Robin Charles | Director | Roman Ridge Road S9 1GB Sheffield Ark House England | England | British | 147857920001 |
Who are the persons with significant control of MINMAR (1004) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Core Capital I Lp | Oct 07, 2016 | Lothian Road EH3 9WJ Edinburgh 50 Scotland | No | ||||
| |||||||
Natures of Control
| |||||||
Does MINMAR (1004) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0